Company Name22 Woodland Rise Rtm Company Limited
DirectorsAndreas Constantinou and Bernard O'Reilly
Company StatusActive
Company Number09549218
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 April 2015(9 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Andreas Constantinou
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22c Woodland Rise
London
N10 3UG
Director NameBernard O'Reilly
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityIrish
StatusCurrent
Appointed19 April 2015(same day as company formation)
RoleBanking
Country of ResidenceEngland
Correspondence Address26 Woodland Rise
London
N10 3UG
Director NameMohammad Chaudhri
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2023(7 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 20 March 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Brim Hill
London
N2 0HA

Location

Registered Address22c Woodland Rise
London
N10 3UG
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardMuswell Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (4 months, 1 week ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return19 April 2024 (2 weeks, 4 days ago)
Next Return Due3 May 2025 (12 months from now)

Filing History

27 April 2023Termination of appointment of Mohammad Chaudhri as a director on 20 March 2023 (1 page)
27 April 2023Confirmation statement made on 19 April 2023 with no updates (3 pages)
20 March 2023Appointment of Mohammad Chaudhri as a director on 20 March 2023 (2 pages)
6 March 2023Micro company accounts made up to 31 December 2022 (3 pages)
29 April 2022Change of details for Mr Bernard O'reilly as a person with significant control on 25 August 2021 (2 pages)
29 April 2022Confirmation statement made on 19 April 2022 with no updates (3 pages)
29 April 2022Director's details changed for Bernard O'reilly on 25 August 2021 (2 pages)
19 April 2022Micro company accounts made up to 31 December 2021 (3 pages)
5 May 2021Confirmation statement made on 19 April 2021 with no updates (3 pages)
14 January 2021Micro company accounts made up to 31 December 2020 (3 pages)
29 August 2020Micro company accounts made up to 31 December 2019 (3 pages)
21 April 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
26 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
3 May 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
23 May 2018Confirmation statement made on 19 April 2018 with no updates (3 pages)
13 March 2018Notification of Bernard O'reilly as a person with significant control on 6 April 2016 (2 pages)
13 March 2018Notification of Andreas Constantinou as a person with significant control on 6 April 2016 (2 pages)
13 March 2018Withdrawal of a person with significant control statement on 13 March 2018 (2 pages)
1 January 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 May 2017Confirmation statement made on 19 April 2017 with updates (4 pages)
22 May 2017Confirmation statement made on 19 April 2017 with updates (4 pages)
22 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 May 2016Annual return made up to 19 April 2016 no member list (3 pages)
19 May 2016Annual return made up to 19 April 2016 no member list (3 pages)
5 April 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 April 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 April 2016Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
2 April 2016Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
19 April 2015Incorporation (33 pages)
19 April 2015Incorporation (33 pages)